Deliveryontime Logistics Private Limited

As on 13 December 2019

Deliveryontime Logistics Private Limited incorporated with MCA on 02 January 2015. The Deliveryontime Logistics Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 15 LAC and its paid up capital is 13 LAC.

Deliveryontime Logistics Private Limited's last Annual General Meeting(AGM) was held on 30 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 4 directors/key management personal Bayyareddy Bavadeep Reddy, Kunnathur Krishnan Rajan, Shunmugam Velappan Ebanazathu, and Hassan Seetharam Srinivasan Deliveryontime Logistics Private Limited company registration number is 078079 and its Corporate Identification Number(CIN) provided from MCA is U74900KA2015PTC078079.

Deliveryontime Logistics Private Limited company's registered office address is No. 202, Andree Capitol, 2nd Floor, No. 8/1, K.H Road, Shanthi Nagar, Bangalore Bangalore Ka 560027 In. Find other contact information for Deliveryontime Logistics Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 33 documents available for download.

Current status of Deliveryontime Logistics Private Limited company is Active.

Company Information

CIN U74900KA2015PTC078079
Company Status Active
Registration Number 078079
Date of Incorporation 02 January 2015
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Bayyareddy Bavadeep Reddy

is associated with 14 other companies

Kunnathur Krishnan Rajan

is associated with 4 other companies

Shunmugam Velappan Ebanazathu

is associated with no other company

Hassan Seetharam Srinivasan

is associated with 2 other companies

Trademarks

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Balance Sheet
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Documents

Annual returns and Financials (2 Available)
Form Aoc 4 15112016 Signed 15 November 2016
Form Mgt 7 15112016 Signed 15 November 2016
Attachments (5 Available)
Copy Of Resolution Passed By The Company 15112016 15 November 2016
Optional Attachment 1 200116 20 January 2016
Optional Attachment 1 181115 18 November 2015
Optional Attachment 2 100215 10 February 2015
Optional Attachment 1 100215 10 February 2015
Certificates (1 Available)
No Objection Certificate In Case There Is A Change In Promoters 311214 31 December 2014
Directors/Shareholders/Partners (10 Available)
Form Dir 12 16112016 Signed 16 November 2016
Directors Report As Per Section 134(3) 15112016 15 November 2016
Form Dir 12 16062016 Signed 16 June 2016
Evidence Of Cessation; 16062016 16 June 2016
Form Dir 12 191115 18 November 2015
Declaration Of The Appointee Director, In Form Dir 2 181115 18 November 2015
Specimen Signature In Form 2.10 100215 10 February 2015
Declaration Of The Appointee Director In Form Dir 2 171214 17 December 2014
Declaration By The First Director 171214 17 December 2014
Form Dir 12 171214 171214 17 December 2014
Incorporation (4 Available)
Form Inc 22 200116 20 January 2016
Form Inc 21 100215 10 February 2015
Form Inc 22 311214 171214 31 December 2014
Form Inc 7 311214 31 December 2014
MOA/AOA (2 Available)
Moa Memorandum Of Association 311214 31 December 2014
Aoa Articles Of Association 311214 31 December 2014
Notices (1 Available)
Notice Of Resignation; 16062016 16 June 2016
Others (8 Available)
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 15112016 15 November 2016
Copy Of Written Consent Given By Auditor 15112016 15 November 2016
Copy Of The Intimation Sent By Company 15112016 15 November 2016
List Of Share Holders, Debenture Holders; 15112016 15 November 2016
Form Adt 1 15112016 Signed 15 November 2016
Interest In Other Entities 181115 18 November 2015
Annexure Of Subscribers 311214 31 December 2014
Letter Of Appointment 171214 17 December 2014

Events

Incorporated

almost 6 years ago

Composition of directors changed

almost 4 years ago

Auditor appointed

almost 4 years ago

Registered office changed

over 4 years ago

Balance sheet filed

almost 4 years ago

Annual return filed

almost 4 years ago

Composition of directors changed

over 4 years ago

Composition of directors changed

almost 5 years ago

Composition of directors changed

almost 6 years ago

Registered office changed

almost 6 years ago

Paid Up Capital changed from 100000.0 to 690500.0

over 3 years ago

Paid Up Capital changed from 690500.0 to 1000000.0

over 3 years ago

Authorised capital changed from 1000000.0 to 1300000.0

over 3 years ago

Paid Up Capital changed from 1000000.0 to 1086900.0

over 3 years ago

Paid Up Capital changed from 1086900.0 to 1154690.0

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Paid Up Capital changed from 1154690.0 to 1278470.0

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Authorised capital changed from 1300000.0 to 1300000

over 2 years ago

Paid Up Capital changed from 1278470.0 to 1278470

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Authorised capital changed from 1300000 to 1500000

over 1 year ago

Paid Up Capital changed from 1278470 to 1352600

over 1 year ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 28 September 2018

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 28 September 2018

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 28 September 2018

about 2 years ago

Paid Up Capital changed from 1352600 to 1397990

12 months ago

Balance sheet filed on 31 March 2019

over 1 year ago

Last Annual General Meeting held on 30 September 2019

about 1 year ago

FAQs

What is the date of Deliveryontime logistics private limited incorporation?

Incorporation date of the company is 02 January 2015 .

What is the registered company address?

The company registered address is No. 202, andree capitol, 2nd floor, no. 8/1, k.h road, shanthi nagar, bangalore bangalore ka 560027 in.

Where are the documents of the company based?

The documents of the company are based in Bangalore.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Deliveryontime logistics private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Deliveryontime logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Bayyareddy bavadeep reddy
  • Kunnathur krishnan rajan
  • Shunmugam velappan ebanazathu
  • Hassan seetharam srinivasan

ROC under which the Deliveryontime logistics private limited is registered?

ROC with which the company is registered is RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

15 LAC

PAID UP CAPITAL

13 LAC

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0